Loading...
HomeMy WebLinkAboutR96-097 Draw on Ewing Trucking & Constructioni Commissioner moved adoption of the following Resolu ion: BOARD OF COUNTY CO1rIl~IISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 96-~~ RESOLUTION CONFERRING POWER OF ATTORNEY UPON JAMES R. FRITZE, COUNTY ATTORNEY, MARY JOAN BERENATO, DEPUTY COUNTY ATTORNEY, ROBERT W. LOEFFLER, ASSISTANT COUNTY ATTORNEY AND MAUREEN AMUNDSON, PARALEGAL TO ACT AS ATTORNEY IN FACT FOR THE COUNTY OF EAGLE, STATE OF COLORADO, WITH RESPECT TO LETTER OF CREDIT NO. 188 IN THE AMOUNT OF $2,250.00 FOR THE ACCOUNT OF EWING TRUCKING & CONSTRUCTION CO. DRAWN ON WESTSTAR BANK WHEREAS, on or about July 27, 1995, the County granted Road Cut Permit No. 2173 to Ewing Trucking & Construction Co. ("Ewing"); and WHEREAS, Ewing provided collateral in the form of Letter of Credit No. 188, dated July 27, 1995, in the amount of $2,250.00 issued by WestStar Bank ("Letter of Credit") to guarantee the faithful completion of the public improvements; and WHEREAS, said Letter of Credit will expire on July 27, 1996; and WHEREAS, the Board finds, determines and declares that there has been a default under the Road Cut Permit and that a sum certain of $2,250.00 is required to remedy the default. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, James R. Fritze, County Attorney, Mary Joan Berenato, Deputy County Attorney, Robert W. Loeffler, Assistant County Attorney, and Maureen Amundson, Paralegal, are authorized to execute any and all documents necessary to draw upon said Letter of Credit. THAT, James R. Fritze, County Attorney, Mary Joan Berenato, Deputy County Attorney, Robert W. Loeffler, Assistant County Attorney and Maureen Amundson, Paralegal, are hereby granted power of attorney to act as attorney in fact for the County of Eagle, State of Colorado, and its Board of County Commissioners, with regard to any and all actions that may be necessary to draw upon said Letter of Credit. THAT, the Chairman of the Board is authorized to execute a Power of Attorney for the purposes contemplated herein in the form attached to this Resolution as Exhibit A and made a part hereof by this reference. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State Colorado, at its regular meeting held the °ca~ day of 1996. ~,~~ ~~~ COUNTY OF EAGLE, STATE OF ~',~ COLORADO, By and Through Its ;~.~ ~ BOARD OF COUNTY COMMISSIONERS ATTEST : ~ ~~ a ~ ~~ Clerk to the Board of County Commissioners By: George Gates Chairman Johnnette Phillips Commissioner Commissioner seconded adoption of the foregoing resoluti The roll having been called, the vote was as follows: Commissioner George A. Gates Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. ~},~,( This Resolution passed by ~~ --~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado.